Transportation Insurance Company et al v. PCI Industries Corporation et al
| Transportation Insurance Company, American Casualty Company of Reading, Pennsylvania and Continental Insurance Company |
| Richard Persico and PCI Industries Corporation |
| 7:2021cv04962 |
| June 4, 2021 |
| US District Court for the Southern District of New York |
| Kenneth M Karas |
| Insurance |
| 28 U.S.C. § 1332 ct |
| None |
Docket Report
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This docket was last retrieved on January 19, 2024. A more recent docket listing may be available from PACER.
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to PCI Industries Corporation, re: #1 Complaint,. Document filed by American Casualty Company of Reading, Pennsylvania, Continental Insurance Company, Transportation Insurance Company..(Kadian, Dennis)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Richard Persico, re: #1 Complaint,. Document filed by American Casualty Company of Reading, Pennsylvania, Continental Insurance Company, Transportation Insurance Company..(Kadian, Dennis)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Dennis Edward Kadian to RE-FILE Document No. #6 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party name typographical error in "To" field. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Dennis Edward Kadian to RE-FILE Document No. #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Party name must match exactly as pleading, no abbreviations. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
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Filing 6
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Richard Persico, re: #1 Complaint. Document filed by American Casualty Company of Reading, Pennsylvania, Continental Insurance Company, Transportation Insurance Company..(Kadian, Dennis) Modified on 6/8/2021 (sj).
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Filing 5
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to PCI Industries Corporation, re: #1 Complaint. Document filed by American Casualty Company of Reading, Pennsylvania, Continental Insurance Company, Transportation Insurance Company..(Kadian, Dennis) Modified on 6/8/2021 (sj).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Dennis Edward Kadian to RE-FILE Document No. #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): Each Summons request must be filed as a separate event; and Defendant party name error, the defendant name listed must correspond to pleading caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
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Case Designated ECF. (vf)
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Magistrate Judge Paul E. Davison is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Dennis Edward Kadian. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 4 (Incorporated/Principal Place of Business-This State); Citizenship Defendant code 5 (Incorporated/Principal Place of Business-Other State); Dollar Demand $834,458,000; County code Westchester; Fee Status code due (due). The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Citizenship Defendant code has been modified to 4 (Incorporated/Principal Place of Business-This State); the Dollar Demand has been modified to 845,000; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid. (vf)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Dennis Edward Kadian. The party information for the following party/parties has been modified: Richard Persico. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf)
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Filing 4
FILING ERROR - DEFICIENT- SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to PCI Industries Corporation; Richard Persico, re: #1 Complaint,. Document filed by American Casualty Company of Reading, Pennsylvania, Continental Insurance Company, Transportation Insurance Company..(Kadian, Dennis) Modified on 6/7/2021 (vf).
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Filing 3
FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Continental Casualty Company for American Casualty Company of Reading, Pennsylvania, Continental Insurance Company, Transportation Insurance Company. Document filed by American Casualty Company of Reading, Pennsylvania, Continental Insurance Company, Transportation Insurance Company..(Kadian, Dennis) Modified on 6/7/2021 (lb).
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Filing 2
CIVIL COVER SHEET filed..(Kadian, Dennis)
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Filing 1
COMPLAINT against PCI Industries Corporation, Richard Persico. (Filing Fee $ 402.00, Receipt Number ANYSDC-24632407)Document filed by Transportation Insurance Company, Continental Insurance Company, American Casualty Company of Reading, Pennsylvania..(Kadian, Dennis)
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